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HomeMy WebLinkAboutR-24-50VILLAGE OF DEERFIELD RESOLUTION NO. R-24-50 A RESOLUTION AUTHORIZING THE RELEASE OF MINUTES OF CERTAIN CLOSED MEETINGS OF THE VILLAGE BOARD WHEREAS, pursuant to the Illinois Open Meetings Act, 5 ILCS 120/1 et seq. ('Act' the Village Board has, from time to time, conducted meetings that that were closed to the public pursuant to the Act (collectively, the "Closed Meetings'; and WHEREAS, pursuant to the Act, the Village Board must keep and approve written minutes of all Closed meeting; and WHEREAS, the Village Board desires to approve certain closed session minutes; and WHEREAS, pursuant to Section 2.06(d) of the Act, the Village Board has also conducted its twice -annual review of all written minutes of the Closed Meetings of the Village Board; and WHEREAS, the Village Board has determined that the written minutes of Closed Meetings that are currently confidential should remain confidential; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE BOARD OF DEERFIELD, LAKE AND COOK COUNTIES, ILLINOIS, as follows: SECTION 1: RECITALS. The foregoing recitals are incorporated into, and made a part of, this Resolution of the findings of the Village Board. SECTION 2: APPROVAL OF DRAFT CLOSED SESSION MEETING MINUTES. The Village Board has reviewed the following set of draft closed session meeting minutes and determined the following draft meeting minutes shall be approved. October 16, 2023 November 6, 2023 November 20, 2023 February 20, 2024 March 18, 2024 May 6, 2024 SECTION 3: DETERMINATION OF CONFIDENTIALITY. The Village Board has determined that a need for confidentiality still exists with respect to all closed session minutes that have not been previously authorized to be made available for public inspection, and those closed session minutes shall remain confidential SECTION 4: EFFECTIVE DATE. This Resolution will be in full force and effect upon its passage and approval by a majority of the members of the Village Board. [SIGNATURE PAGE FOLLOWS] AYES: Benton, Berg, Jacoby, Oppenheim NAYS: None ABSTAIN: None ABSENT: Goldstone, Metts-Childers PASSED: July 15, 2024 APPROVED: July 15, 2024 RESOLUTION NO: R-24-50 Daniel C. Shapiro, Mayor ATTEST: ti l Kent S. S .reet, Village Cl rk